Legal Opinion
United States v. Gyanbaah
Court of Appeals for the Second Circuit
Decided November 8, 2012No. Docket 10-2441-crPublishedCited by 16 opinions
1Opinion of the Court
WINTER, Circuit Judge:
Felix Nkansah appeals from his conviction after a jury trial before Judge Rakoff for: (i) conspiracy to file false claims with the Internal Revenue Service (“IRS”) in violation of 18 U.S.C. § 286 (“Count One”); (ii) filing false claims with the IRS in violation of 18 U.S.C. § 287 (“Count Two”); (iii) bank fraud in violation of 18 U.S.C. § 1344 (“Count Three”); (iv) aggravated identity-theft related to the bank fraud charged in Count Three in violation of 18 U.S.C. § 1028A(a)(l), (c)(5) (“Count Four”); and (v) identity-theft in violation of 18 U.S.C. § 1028(a)(7), (b)(1)…
2Cases cited19 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. CottonSupreme Court of the United States · 2002
- United States v. MarcusSupreme Court of the United States · 2010
- United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
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3Cited by16 opinions
- Loughrin v. United StatesSupreme Court of the United States · 2014
- United States v. BaldeCourt of Appeals for the Second Circuit · 2019
- United States v. AgrawalCourt of Appeals for the Second Circuit · 2013
- United States v. DaugerdasCourt of Appeals for the Second Circuit · 2016
- United States v. BouchardCourt of Appeals for the Second Circuit · 2016
11 more not listed; retrieve them via the Exa API.